Blackmoney Probe
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More focus to fight against black money in 2015: Jaitley
National | Dec 29, 2014, 07:38 AM ISTNew Delhi: Calling for measures to increase the flow of funds in the market, Finance Minister Arun Jaitley on Sunday also asserted that the new year would see the government tackle the scourge of black
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India 3rd on black money list; USD 440-bn flows out in 10 years
World | Dec 16, 2014, 07:40 AM ISTWashington: As India continues its pursuit of suspected black money stashed abroad, an international think-tank has ranked the country third globally with an estimated USD 94.76 billion (nearly Rs 6 lakh crore) illicit wealth outflows
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Make tax evasion serious crime for black money info: SIT chief
India | Dec 14, 2014, 04:11 PM ISTNew Delhi: Tax evasion needs to be made a serious 'criminal offence' to force foreign countries to reveal names and account details of Indians stashing illicit wealth abroad, the Special Investigation Team on black money
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Blackmoney case: ED summons Pankaj Lodhiya
India | Nov 15, 2014, 07:58 AM ISTAhmedabad: The Enforcement Directorate (ED) has summoned Rajkot-based bullion trader Pankaj Lodhiya, whose name figured in the list of blackmoney holders submitted by the government to the Supreme Court, to probe if he was involved
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Black money accounts need to be stemmed: Javadekar
National | Nov 04, 2014, 07:37 AM ISTNew Delhi: Amid a debate on black money, Union Minister Prakash Javadekar said efforts should be made to ensure that no illegal bank accounts originate at all and expressed confidence that such a thing will
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Black money probe: Swiss banks mull anticipatory measures
India | Nov 02, 2014, 07:41 PM ISTBerne/new Delhi: As probe into suspected black money stashed abroad by Indians gathers steam, banks in Switzerland are running from pillar to post to safeguard their interest while some are also considering financial provisions in
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Will get back every paisa of black money: Narendra Modi
National | Nov 02, 2014, 05:30 PM ISTNew Delhi: Prime Minister Narendra Modi on Sunday promised that he will get back ‘every paisa' of black money stashed aborad.In his ‘Mann ki Baat' radio address, the Prime Minister said that the people of
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If you have information on black money, share it with SIT: Justice Pasayat
India | Nov 02, 2014, 12:50 PM ISTNew Delhi: Anyone who has specific and definite information on black money can share it with Supreme Court-appointed SIT going into the issue that can crack down on those stashing money abroad and at home.The
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Black money: Government to submit all names in a sealed envelope to SC today
National | Oct 29, 2014, 07:25 AM ISTNew Delhi: The Central government is schedule to disclose names of all foreign account holders to the Supreme Court today.The decision was taken in the wake of the Apex Court's directive to furnish it the
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Centre May Seek Review Of SC Order On SIT For Black Money Probe
India | Jul 08, 2011, 08:28 PM ISTNew Delhi, July 8: Government today indicated that it might seek a review of the Supreme Court order constituting a Special Investigation Team (SIT), which includes two former apex court judges, on black money stashed